FORENSICS LIMITED

Company number 06167670

Date	Type	Description	View / Download
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
25 Jun 2018	MA	Memorandum and Articles of Association	(16 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
27 Apr 2018	AP01	Appointment of Paolo Beato as a director on 28 February 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Neil James as a director on 28 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Simon Philip Elliott as a director on 31 December 2017	(1 page)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 35,442.08	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 May 2015	AP01	Appointment of Mr Neil James as a director on 28 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Christopher James Tarpey as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of John Arthur Seviour as a director on 28 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Nicholas Anthony Breare as a director on 28 May 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 35,442.08	(6 pages)
01 May 2015	AD02	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to C/O Alere International, Clearblue Innovation Cent Stannard Way Priory Business Park Bedford MK44 3UP	(1 page)
01 May 2015	AD04	Register(s) moved to registered office address Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ	(1 page)
17 Mar 2015	TM01	Termination of appointment of Veronique Ameye as a director on 7 February 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Macnaughton as a director on 17 November 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)